T3SD Concall-20150406
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Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ? |
| Attendee | Name | Affiliation |
| × | Andy Stechishin | HL7 T3SD Co-Chair |
| × | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| × | Melva Peters (Board Report) | Education |
| × | Ken Chen | Education |
| Lorraine Constable | Electronic Services & Tools | |
| David Burgess | Electronic Services & Tools | |
| Nat Wong | Electronic Services & Tools | |
| Jeff Brown | Electronic Services & Tools | |
| × | Andy Stechishin (Board Report) | Electronic Services & Tools |
| Michael Van der Zel | Electronic Services & Tools | |
| Dennis Cheung | Electronic Services & Tools | |
| × | Todd Cooper (Board Report) | Healthcare Standards Integration |
| × | John Donnelly | Healthcare Standards Integration |
| Laura Heermann Langford | Healthcare Standards Integration | |
| Diego Kaminker | International Mentoring | |
| × | John Ritter (Board Report) | International Mentoring |
| Regrets | Russell Leftwich (Board Report) | Learning Health System |
| Mark Roche | Learning Health System | |
| Liora Alschuler (Board Report) | Process Improvement | |
| × | Sandy Stuart | Process Improvement |
| Regrets | Rick Haddorff (Board Report) | Project Services |
| × | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Daus (Board Report) | Publishing | |
| Regrets | Brian Pech | Publishing |
| × | Andy Stechishin | Publishing |
| Pete Gilbert | Publishing | |
| × | Dave Hamill (non voting) | HL7 PMO Office |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes - March 23, 2015 call
- Work Group Updates
- Education
- Cancelled last call, not much active right now, working with Arden Syntax to create certification
- Electronic Services & Tools
- STill proceeding with large number of co-sponsored projects
- Healthcare Standards Integration
- Currently working on Paris planning, continue work on 3-year plan
- International Mentoring
- Working with new member of HL7 to help direct other possible affiliates
- Learning Health System
- Not on call
- Process Improvement
- No updates, will work to determine if there are PIC attendees for Paris
- Project Services
- Main item of work is PSS-Lite, sent to co-chair list for peer review
- Publishing
- V2 - no report
- V3 - Ballot opened
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Regrets from Brian
- Product Line Architecture (Liaison, Brian Pech)
- Regrets from Brian
- Education
- Project Review -
- PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 - (Updates posted March, July, November and at WGM)
- Reviewed current PBS metrics and suggestions for improving scores
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Agenda May WGM
- The proposed agenda for the Paris WGM is light to account for an indeterminate number of attendees. It is anticipated that T3SD will have quorum.
- Work Group Health - Several WGs are missing 3 year plan; TSC published guidance document, available at: http://www.hl7.org/permalink/?3YearPlans
- Agenda May WGM
- Meeting Adjourned 2:32 pm Eastern
